Company Information
CIN
Status
Date of Incorporation
10 March 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,477,200
Authorised Capital
5,000,000
Directors
Mahesh Chandra Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karuna Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Akhil Gupta
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sonam Gupta
Director
about 10 years ago
about 10 years ago
Shakuntala Jain
Additional Director
about 11 years ago
about 11 years ago
Vijay Kumar Gupta
Director
almost 24 years ago
almost 24 years ago
Charges
22 June 2017
State Bank Of India
6 Crore
22 June 2017
State Bank Of India
0
22 June 2017
State Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-23082019_signed
Declaration under section 90-17082019
Form DPT-3-17072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
